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BCC PINE HOLDINGS LIMITED

Company number 13404177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 300,523.6	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 300,523.6 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 300,398.6	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 300,398.6 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2024	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2024	CH01	Director's details changed for Richard Boyle on 24 July 2023	View PDF Director's details changed for Richard Boyle on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge 134041770002, created on 26 February 2024	View PDF Registration of charge 134041770002, created on 26 February 2024 - link opens in a new window - 10 pages (10 pages)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 198,273.6	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 198,273.6 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 185,820.33	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 185,820.33 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Richard Boyle as a director on 30 May 2023	View PDF Appointment of Richard Boyle as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Christoph Nickel as a director on 24 May 2023	View PDF Termination of appointment of Christoph Nickel as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2023 GBP 81,726.33	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2023 GBP 81,726.33 - link opens in a new window - 4 pages (4 pages)
23 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2023 GBP 80,554.6	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2023 GBP 80,554.6 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 58,554.6 ANNOTATION Clarification a second filed SH01 was registered on 23/05/23	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 58,554.6 ANNOTATION Clarification a second filed SH01 was registered on 23/05/23 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 59,726.33 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 59,726.33 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 November 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 November 2022	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 21 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
12 Aug 2022	CH01	Director's details changed for Mr. Robert Edward Mangan on 25 March 2022	View PDF Director's details changed for Mr. Robert Edward Mangan on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 60,329.6	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 60,329.6 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 58,129.6	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 58,129.6 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)

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BCC PINE HOLDINGS LIMITED

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